All Cryptomat articles tagged #ponzi.
New York AG seeks $1.37B judgment against NovaTech operators behind a $1.1B crypto Ponzi, pursuing full restitution plus interest for defrauded investors.
Christopher Delgado, Goliath Ventures CEO, pleaded guilty to wire fraud and money laundering tied to a $400M crypto Ponzi scheme, prosecutors said Wednesday.
Rathnakishore Giri drew a nine-year federal sentence Monday for a $10M Bitcoin Ponzi run out of New Albany, Ohio, with three years of supervised release.
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